Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
25 Jun 2021 |
TM01 |
Termination of appointment of David Mckenna as a director on 28 May 2021
|
|
|
17 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
11 Mar 2021 |
MR01 |
Registration of charge 052826670002, created on 4 March 2021
|
|
|
09 Mar 2021 |
MR01 |
Registration of charge 052826670001, created on 4 March 2021
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
|
|
|
18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
|
|
|
30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
|
|
|
24 Feb 2020 |
AD01 |
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ on 24 February 2020
|
|
|
21 Feb 2020 |
PSC02 |
Notification of Bet Bidco Limited as a person with significant control on 13 February 2020
|
|
|
21 Feb 2020 |
PSC07 |
Cessation of David Mckenna as a person with significant control on 13 February 2020
|
|
|
21 Feb 2020 |
PSC07 |
Cessation of Richard Brian Bate as a person with significant control on 13 February 2020
|
|
|
21 Feb 2020 |
AP01 |
Appointment of Mr Paul Barry as a director on 13 February 2020
|
|
|
21 Feb 2020 |
AP01 |
Appointment of Mr David George Harrison as a director on 13 February 2020
|
|
|
21 Feb 2020 |
TM02 |
Termination of appointment of David Mckenna as a secretary on 13 February 2020
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
|
|
|
01 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
26 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
06 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
|
|
|
29 Mar 2018 |
AD01 |
Registered office address changed from 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 29 March 2018
|
|
|
15 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
24 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
|
|
|
30 Nov 2016 |
CS01 |
Confirmation statement made on 10 November 2016 with updates
|
|
|
28 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
|
|